杭州高新区公安机关用大数据给企业“画像” 对经营风险进行预警

Core Viewpoint - The Hangzhou High-tech Zone (Binjiang) Public Security Bureau utilizes big data to create precise profiles of enterprises, providing early warnings for operational risks, thereby enhancing risk perception and management in the region [1][2]. Group 1: Risk Management Initiatives - The "Binjiang Enterprise Safety" risk perception and early warning system 3.0 has been developed to monitor and manage operational risks for enterprises in the high-tech zone [1]. - The system leverages 580 million national enterprise registration data to create individual profiles for each of the 15.9 million market entities in the region, resulting in a comprehensive "one enterprise, one file" approach [1]. - A monitoring model for enterprise operational locations has been established, allowing for standardized address comparisons and dynamic updates of data for 117,000 registered enterprises, with at least biannual on-site verifications [1]. Group 2: Collaboration and Support Mechanisms - The public security bureau collaborates with market supervision and business departments to implement registration for new economy and technology enterprises, enhancing cross-validation and secondary assessments [2]. - A rapid verification and notification mechanism has been established for over 1,300 prepaid card enterprises in the district, along with a risk review mechanism for enterprise-related cases [2]. - The "Binjiang Outbound Risk Prevention Center" has been launched to support enterprises in safely expanding into international markets, reflecting the region's strong foreign trade and investment activities [2].